The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Michael John Every
    Born in June 1962
    Individual (52 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Haddock, Ian David
    Company Director born in August 1959
    Individual (29 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Gary Douglas
    Individual (52 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Grayson, Diane Marie
    Managing Director born in January 1985
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Every, Michael John
    Company Director born in June 1962
    Individual (52 offsprings)
    Officer
    2021-03-30 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Phillips, Steven
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Steven Phillips
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thomlinson, Nicholas Howard
    Born in September 1953
    Individual
    Officer
    2013-12-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Moss, Stephen David
    Director born in September 1952
    Individual (21 offsprings)
    Officer
    2013-12-11 ~ 2020-06-16
    OF - Director → CIF 0
  • 5
    Voyce, Robert Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Geach, Nigel Anthony
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Gordon, Gary Douglas
    Commercial Director born in June 1970
    Individual (52 offsprings)
    Officer
    2021-03-30 ~ 2025-04-08
    OF - Director → CIF 0
  • 8
    Gammon, Martin Benjamin
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    2016-12-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Harris, Christian
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ 2018-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BONASYSTEMS EUROPE LTD

Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
262,947 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
262,947 GBP2023-09-30
257,400 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,547 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
5,547 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,974 GBP2023-09-30
13,370 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,952 GBP2023-09-30
8,612 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,340 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
4,022 GBP2023-09-30
4,758 GBP2022-09-30
Intangible Assets
5,547 GBP2022-09-30
Property, Plant & Equipment
4,022 GBP2023-09-30
4,878 GBP2022-09-30
Fixed Assets
4,022 GBP2023-09-30
10,425 GBP2022-09-30
Total Inventories
19,144 GBP2023-09-30
22,903 GBP2022-09-30
Debtors
94,336 GBP2023-09-30
108,618 GBP2022-09-30
Cash at bank and in hand
5,802 GBP2023-09-30
3,417 GBP2022-09-30
Current Assets
119,282 GBP2023-09-30
134,938 GBP2022-09-30
Creditors
Amounts falling due within one year
252,809 GBP2023-09-30
278,219 GBP2022-09-30
Net Current Assets/Liabilities
133,527 GBP2023-09-30
143,281 GBP2022-09-30
Total Assets Less Current Liabilities
-129,505 GBP2023-09-30
-132,856 GBP2022-09-30
Creditors
Amounts falling due after one year
28,449 GBP2023-09-30
38,492 GBP2022-09-30
Net Assets/Liabilities
-157,954 GBP2023-09-30
-171,348 GBP2022-09-30
Equity
Called up share capital
691,160 GBP2023-09-30
691,160 GBP2022-09-30
Share premium
159,840 GBP2023-09-30
159,840 GBP2022-09-30
Retained earnings (accumulated losses)
-1,008,954 GBP2023-09-30
-1,022,348 GBP2022-09-30
Equity
-157,954 GBP2023-09-30
-171,348 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
262,947 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
262,947 GBP2023-09-30
257,400 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
5,547 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
13,974 GBP2023-09-30
13,370 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,952 GBP2023-09-30
8,612 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,340 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
62,116 GBP2023-09-30
106,787 GBP2022-09-30
Amounts owed by group undertakings and participating interests
2,000 GBP2023-09-30
Other Debtors
30,220 GBP2023-09-30
1,831 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
97,891 GBP2023-09-30
52,142 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,561 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
78,683 GBP2023-09-30
144,198 GBP2022-09-30
Other Creditors
Amounts falling due within one year
57,674 GBP2023-09-30
81,879 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,449 GBP2023-09-30
38,492 GBP2022-09-30
  • BONASYSTEMS EUROPE LTD
    Info
    Registered number 06767604
    Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA
    Private Limited Company incorporated on 2008-12-08 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.